1. Irish Financial Services Law
  2. Legislation (IE)
  3. Statutory Instruments
  4. 2018
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  1. European Union (Payment Services) Regulations 2018 [S.I. No. 6 of 2018]
  2. Part 2 Payment Service Providers (regs. 6-61)
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Part 2 Payment Service Providers (regs. 6-61)

Comparing proposed amendment...
Chapter 1 Right to Provide Payment Services (reg. 6)
In force
 Regulation 6 Payment service providers
Chapter 2 Payment Institutions (regs. 7-42)
In force
 Regulation 7 Applications for authorisation
In force
 Regulation 8 Initial capital
In force
 Regulation 9 Own funds
In force
 Regulation 10 Basis for calculation of own funds
In force
 Regulation 11 Calculation of own funds - directions
In force
 Regulation 12 Method A
In force
 Regulation 13 Method B
In force
 Regulation 14 Method C
In force
 Regulation 15 Scaling factor
In force
 Regulation 16 Adjustment to own funds requirement
In force
 Regulation 17 Safeguarding requirements
In force
 Regulation 18 Granting of authorisation
In force
 Regulation 19 Conditions
In force
 Regulation 20 Separate entity
In force
 Regulation 21 Head office
In force
 Regulation 22 Adjustments to business plan
In force
 Regulation 23 Communication of decision
In force
 Regulation 24 Withdrawal of authorisation
In force
 Regulation 25 Register
In force
 Regulation 26 European Banking Authority Register
In force
 Regulation 27 Maintenance of authorisation
In force
 Regulation 28 Accounting and statutory audit
In force
 Regulation 29 Activities
In force
 Regulation 30 Use of agents, branches or entities to which activities are outsourced
In force
 Regulation 31 Liability
In force
 Regulation 32 Record-keeping
In force
 Regulation 33 Competent authority
In force
 Regulation 34 Supervision
In force
 Regulation 35 Appealable decisions
In force
 Regulation 36 Settlement of disagreements between competent authorities of different Member States
In force
 Regulation 37 Application to exercise the right of establishment and freedom to provide services
In force
 Regulation 38 Supervision of payment institutions exercising the right of establishment and freedom to provide services
In force
 Regulation 39 Measures in case of non-compliance, including precautionary measures
In force
 Regulation 40 Reasons and communication
In force
 Regulation 41 Conditions (small payment institutions)
In force
 Regulation 42 Account information service providers
Chapter 3 Common Provisions (regs. 43-46)
In force
 Regulation 43 Access to payment systems
In force
 Regulation 44 Access to accounts maintained with a credit institution
In force
 Regulation 45 Notification of use of limited network exclusion
In force
 Regulation 46 Notification of use of electronic communications exclusion
Chapter 4 Control of Shareholding (regs. 47-61)
In force
 Regulation 47 Control of shareholding - Interpretation
In force
 Regulation 48 Restrictions on acquiring and disposing of qualifying holdings in payment institutions
In force
 Regulation 49 Application to court where no notification given
In force
 Regulation 50 Payment institution to provide information in relation to certain acquisitions and disposals
In force
 Regulation 51 Period for assessment of proposed acquisition
In force
 Regulation 52 Assessment of proposed acquisitions
In force
 Regulation 53 Bank to cooperate with competent authorities of other Member States in certain cases
In force
 Regulation 54 Notice of Bank's decision
In force
 Regulation 55 Bank may fix period for completion of acquisition
In force
 Regulation 56 Bank may impose conditions
In force
 Regulation 57 Bank may oppose certain acquisitions
In force
 Regulation 58 Circumstances in which proposed acquisition may be completed
In force
 Regulation 59 Effect of section 450 of Companies Act 2014
In force
 Regulation 60 Payment institutions to provide information about shareholdings, etc.
In force
 Regulation 61 Power of court to make certain orders
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